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Form 8-K - Current report:
SEC Accession No. 0000004962-09-000002
Filing Date
2009-01-09
Accepted
2009-01-09 14:50:20
Documents
4
Period of Report
2009-01-07
Items
Item 1.01: Entry into a Material Definitive Agreement
Item 3.02: Unregistered Sales of Equity Securities
Item 3.03: Material Modifications to Rights of Security Holders
Item 5.02: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 9.01: Financial Statements and Exhibits

Document Format Files

Seq Description Document Type Size
1 FORM 8-K eightkjan92009.txt 8-K 11622
2 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF AMERICAN EXPRESS exhibit3_1certificateofinc.txt EX-3.1 41041
3 WARRANT TO PURCHASE COMMON STOCK exhibit4_1warrant.txt EX-4.1 52836
4 LETTER AGREEMENT exhibit10_1letteragreement.txt EX-10.1 162279
  Complete submission text file 0000004962-09-000002.txt   269657
Mailing Address 200 VESEY STREET 50TH FLOOR NEW YORK NY 10285
Business Address 200 VESEY STREET 50TH FLOOR NEW YORK NY 10285 2126402000
AMERICAN EXPRESS CO (Filer) CIK: 0000004962 (see all company filings)

IRS No.: 134922250 | State of Incorp.: NY | Fiscal Year End: 1231
Type: 8-K | Act: 34 | File No.: 001-07657 | Film No.: 09518345
SIC: 6199 Finance Services